Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to New York Plumbing for $547.02, dated June 11, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1341
- Date
- 2018-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | New York Plumbing | NES, LLC is paying New York Plumbing. |
Financial Information
Amounts:547.02 USD
Transactions:
- Payment from NES, LLC to New York Plumbing for $547.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingDEUTSCHE BANK TRUST COMPANY AMERICASNew York Plumbing, Heating, Cooling Corp
Locations 3
RED HOOK QUARTER, 83 ST, THOMASNEW YORK, NEW YORKRichmond Hill, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to New York Plumbing.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.377421
- DOJ Source
- View on DOJ